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AGENDA
BOARD OF MANAGERS MEETING


September 19, 2017 – 4:00 PM
1353 FM 646 Rd WEST, Suite 101,    LEAGUE CITY, TX.  77539

This agenda contains topics to be discussed or considered at the posted time and location, in order to best facilitate actions by the Board of Managers items may not be considered in the order of posting.
1.Call to Order
2.Pledge of Allegiance
3.Roll Call
4.Public comment

CONSENT ITEMS:
*CONSENT AGENDA:  All items on the consent agenda require no deliberation by the Board of Managers.  Any Board Member may remove an item from this agenda to be considered separately.

1.     Discuss and possibly take action regarding the approval of minutes from the Board Meeting held on July 18, 2017.

2.     Discuss and possibly take action regarding the approval of Financials from April, May and June 2017.

ACTION ITEMS:

1.Discuss and possibly take action regarding the approval of the 2018 Budget and Fee Rates and authorize distribution to the jurisdictions for an opportunity to review.

2.Discuss and possible take action regarding the approval of the updated Employee Handbook.

3.Discuss and possibly take action on modifying the upgrade to the wireless backup network for 9-1-1 that was approved at the Board meeting on July 18, 2017.

INFORMATION ITEMS:

1.Director’s Report
Texas Alliance CEO report
Harvey 9-1-1 and radio statistics
2.Board Members Report


ACTION ITEMS:
     4.    Adjournment

I CERTIFY THAT THE ABOVE NOTICE OF MEETING WAS POSTED FOR PUBLIC REVIEW ON THE 15h   DAY OF SEPTEMBER, 2017 BEFORE 4:00 P.M.
* FOR ALL MEETING AGENDA NOTIFICATIONS, PLEASE VISIT OUR WEBSITE AT WWW.GALCO911.ORG *
The District will make every reasonable effort to make its meetings accessible to persons with disabilities.  Requests for accommodation services should be made prior to the meeting by contacting the District staff at 409/935-3911.

Jack R. Wilkins
Executive Director